ULTRAPHONIC MUSIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ULTRAPHONIC MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTRAPHONIC MUSIC LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07512666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTRAPHONIC MUSIC LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07512666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTRAPHONIC MUSIC LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
940 GREEN LANES
LONDON
N21 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN IVAN VIALS | Apr 1974 | British | Director | 2011-02-01 | CURRENT |
MR EDWARD JOHN ASHCROFT | Jan 1968 | British | Director | 2011-02-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2011-02-01 UNTIL 2011-02-01 | RESIGNED | ||
THOMAS GERARD MCCARTHY | Mar 1962 | British | Director | 2011-03-22 UNTIL 2015-12-03 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2011-02-01 UNTIL 2011-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Jonathan Ivan Vials | 2016-04-06 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward John Ashcroft | 2016-04-06 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultraphonic Music Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £65,905 Cash £58,579 equity |
Ultraphonic Music Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-26 | 31-03-2022 | £61,632 Cash £51,284 equity |
Ultraphonic Music Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-03-2021 | £52,073 Cash £41,843 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-06 | 31-03-2020 | 43,614 Cash 33,287 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-11 | 31-03-2019 | 20,793 Cash 14,803 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-03-2018 | 10,017 Cash -21,548 equity |
ACCOUNTS - Final Accounts preparation | 2017-12-20 | 31-03-2017 | 17,399 Cash -48,691 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-22 | 31-03-2016 | -65,550 equity |
ULTRAPHONIC_MUSIC_LIMITED - Accounts | 2015-11-18 | 31-03-2015 | £20,816 Cash £-74,020 equity |
ULTRAPHONIC_MUSIC_LIMITED - Accounts | 2014-12-17 | 31-03-2014 | £6,852 Cash £-78,237 equity |